Description
• Understanding a global problem with a border focus
• Current Statistics & Law Enforcement Update
• Human trafficking and the use of funnel accounts
• Public & Private Partnerships in the Fight
• Tips, Trends & SAR reporting
Speaker(s):
- Joann
Alicea,
CFCI,
KYC Quality Control Analyst II,
JPMorgan Chase Bank
- Chalo
Balandran,
CAMS,
AML Compliance Officer,
FirstSouthwest
- Aristides
H. Jimenez,
Deputy Special Agent in Charge San Antonio, Texas,
Homeland Security Investigations (HSI)
- Tami
Newett,
CRCM, CAMS,
President,
Newett & Associates
- Jenna
Welton,
Special Investigations Manager,
Wells Fargo